Online Bond Limited

Company Name	Online Bond Limited
Company Status	Dissolved
Company Number	03391970
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Steven James O'Leary
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2012(15 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Online House 240 Freshwater Road Chadwell Heath Essex RM8 1RX

Secretary Name	Mrs Pamela Rose Oleary
Status	Closed
Appointed	15 July 2016(19 years after company formation)
Appointment Duration	3 years, 2 months (closed 17 September 2019)
Role	Company Director
Correspondence Address	Online House 240 Freshwater Road Chadwell Heath Essex RM8 1RX

Director Name	Alan Wilfred O'Leary
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Great Bardfield Finchingfield Braintree Essex CM7 4QN

Secretary Name	Mr David Howard Lamb
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Forbetts Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Trevor Campbell Martin
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	12 Fairford Close Haywards Heath West Sussex RH16 3EF

Secretary Name	Mr Geoffrey Lane
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	www.onlinembt.com

Location

Registered Address	Online House 240 Freshwater Road Chadwell Heath Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
20 June 2019	Application to strike the company off the register (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
5 October 2017	Notification of Steven James O'leary as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Notification of Steven James O'leary as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 2 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 October 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-10-11 GBP 2 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2016	Appointment of Mrs Pamela Rose Oleary as a secretary on 15 July 2016 (2 pages)
15 July 2016	Termination of appointment of Geoffrey Lane as a secretary on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Geoffrey Lane as a secretary on 15 July 2016 (1 page)
15 July 2016	Appointment of Mrs Pamela Rose Oleary as a secretary on 15 July 2016 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (3 pages)
9 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 June 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (3 pages)
21 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 November 2012	Appointment of Mr Steven James O'leary as a director (2 pages)
30 November 2012	Appointment of Mr Steven James O'leary as a director (2 pages)
30 November 2012	Termination of appointment of Alan O'leary as a director (1 page)
30 November 2012	Termination of appointment of Alan O'leary as a director (1 page)
26 October 2012	Current accounting period extended from 24 December 2012 to 31 January 2013 (1 page)
26 October 2012	Current accounting period extended from 24 December 2012 to 31 January 2013 (1 page)
26 October 2012	Accounts for a dormant company made up to 24 December 2011 (2 pages)
26 October 2012	Accounts for a dormant company made up to 24 December 2011 (2 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Accounts for a dormant company made up to 24 December 2010 (2 pages)
9 February 2012	Accounts for a dormant company made up to 24 December 2010 (2 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
23 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
17 July 2009	Return made up to 25/06/09; full list of members (3 pages)
17 July 2009	Return made up to 25/06/09; full list of members (3 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Accounts for a dormant company made up to 24 December 2008 (2 pages)
28 April 2009	Return made up to 25/06/08; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 24 December 2007 (2 pages)
28 April 2009	Accounts for a dormant company made up to 24 December 2008 (2 pages)
28 April 2009	Return made up to 25/06/08; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 24 December 2007 (2 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2008	Secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page)
24 November 2008	Secretary's change of particulars / geoffrey lane / 26/09/2008 (1 page)
10 August 2007	Return made up to 25/06/07; full list of members (6 pages)
10 August 2007	Return made up to 25/06/07; full list of members (6 pages)
15 June 2007	Accounts for a dormant company made up to 24 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 24 December 2006 (1 page)
30 October 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
30 October 2006	Accounts for a dormant company made up to 24 December 2005 (1 page)
11 November 2005	Return made up to 25/06/05; full list of members (6 pages)
11 November 2005	Return made up to 25/06/05; full list of members (6 pages)
9 September 2005	Accounts for a dormant company made up to 24 December 2004 (2 pages)
9 September 2005	Accounts for a dormant company made up to 24 December 2004 (2 pages)
2 February 2005	Return made up to 25/06/04; full list of members (6 pages)
2 February 2005	Return made up to 25/06/04; full list of members (6 pages)
11 March 2004	Accounts for a dormant company made up to 24 December 2003 (1 page)
11 March 2004	Accounts for a dormant company made up to 24 December 2003 (1 page)
13 November 2003	Company name changed international telematics corpora tion LTD.\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed international telematics corpora tion LTD.\certificate issued on 13/11/03 (2 pages)
30 July 2003	Return made up to 25/06/03; full list of members (6 pages)
30 July 2003	Return made up to 25/06/03; full list of members (6 pages)
9 January 2003	Accounts for a dormant company made up to 24 December 2002 (1 page)
9 January 2003	Accounts for a dormant company made up to 24 December 2002 (1 page)
22 July 2002	Return made up to 25/06/02; full list of members (6 pages)
22 July 2002	Return made up to 25/06/02; full list of members (6 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
18 February 2002	Accounts for a dormant company made up to 24 December 2001 (2 pages)
18 February 2002	Accounts for a dormant company made up to 24 December 2001 (2 pages)
3 September 2001	Return made up to 25/06/01; full list of members (6 pages)
3 September 2001	Return made up to 25/06/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 24 December 1999 (1 page)
14 June 2001	Accounts for a dormant company made up to 24 December 2000 (1 page)
14 June 2001	Accounts for a dormant company made up to 24 December 1999 (1 page)
14 June 2001	Accounts for a dormant company made up to 24 December 2000 (1 page)
5 September 2000	Return made up to 25/06/00; full list of members (6 pages)
5 September 2000	Return made up to 25/06/00; full list of members (6 pages)
17 January 2000	Company name changed international tracking corporati on LIMITED\certificate issued on 18/01/00 (2 pages)
17 January 2000	Company name changed international tracking corporati on LIMITED\certificate issued on 18/01/00 (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Accounts for a dormant company made up to 24 December 1998 (1 page)
3 September 1999	Return made up to 25/06/99; full list of members (6 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 25/06/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 24 December 1998 (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
2 July 1998	Return made up to 25/06/98; full list of members (6 pages)
2 July 1998	Return made up to 25/06/98; full list of members (6 pages)
15 April 1998	Accounting reference date extended from 30/06/98 to 24/12/98 (1 page)
15 April 1998	Accounting reference date extended from 30/06/98 to 24/12/98 (1 page)
18 September 1997	Company name changed baseline connections LIMITED\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed baseline connections LIMITED\certificate issued on 19/09/97 (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: lamb & lamb chartered accountant forbetts stortford road hatfield heath bishop stortforth CM22 (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: lamb & lamb chartered accountant forbetts stortford road hatfield heath bishop stortforth CM22 (1 page)
10 September 1997	New director appointed (2 pages)
9 September 1997	Registered office changed on 09/09/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
25 June 1997	Incorporation (7 pages)
25 June 1997	Incorporation (7 pages)

Online Bond Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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